Assists in preparation for regulatory examinations, advises on remediation and Action Plan design to address regulatory finding and tracks timely remediation efforts of the regulatory issues.
June 08, 2021
Collaborate with global businesses risk managers during methodology development, to identify and articulate portfolio risks and concentrations, critical indicators, limitations to forecasts, and to incorporate into methodology documentation.
November 26, 2021
Works with the areas of BSA Operations affected by changing laws, regulations, or policies to ensure the appropriate changes are timely implemented.
December 01, 2021
Leading initiatives and managing high-impact special project work streams with a results-driven focus to deliver solutions, including coordinating the implementation of new regulatory requirements.
December 12, 2021
Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM.
January 12, 2022
Performs risk based independent reviews of all types of CNB loan portfolios (including underwriting reviews) to identify current or potential problems, as well as positive elements, regarding the assessment of credit risk and the administration of Bank credit/loan exposure.
January 16, 2022
Develop and maintain the formal EIO&T Fraud Risk Management Program, facilitating / leading identification of material fraud risks and definition of strategic / tactical initiatives to enhance the control environment.
January 29, 2022